Spanish Theatre Company

Company Name	Spanish Theatre Company
Company Status	Active
Company Number	09212765
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	10 September 2014(9 years, 8 months ago)

Business Activity

Section P	Education
SIC 85520	Cultural education
Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Ms Gloria Gomez
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Colombian
Status	Current
Appointed	14 September 2016(2 years after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Arch 26, 229 Union Street London SE1 0LR

Director Name	Ms Elena Lasa-Ayani
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Spanish
Status	Current
Appointed	17 April 2017(2 years, 7 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	Spain
Correspondence Address	Arch 26, 229 Union Street London SE1 0LR

Director Name	Mr Mikel Benito Ortega
Date of Birth	February 1988 (Born 36 years ago)
Nationality	Spanish
Status	Current
Appointed	11 October 2019(5 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Arch 26, 229 Union Street London SE1 0LR

Director Name	Mr Malcolm Edward Carpenter
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 June 2020(5 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Arch 26, 229 Union Street London SE1 0LR

Director Name	Mr Daniel Edward White Cooper
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 July 2021(6 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Theatre Producer
Country of Residence	England
Correspondence Address	Arch 26, 229 Union Street London SE1 0LR

Director Name	Mr Julio Bruno Castellanos
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Spanish
Status	Current
Appointed	25 January 2022(7 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Business Person
Country of Residence	United Kingdom
Correspondence Address	Arch 26, 229 Union Street London SE1 0LR

Director Name	Andrew Paul Dickinson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(same day as company formation)
Role	Theatre Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 3/249 South Lambeth Road Stockwell London SW8 1XR

Director Name	Miss Paula Paz
Date of Birth	September 1989 (Born 34 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3/249 South Lambeth Road Stockwell London SW8 1XR

Director Name	Mr Jorge De Juan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 September 2014(same day as company formation)
Role	Theatre Producer
Country of Residence	England
Correspondence Address	Flat 3/249 South Lambeth Road Stockwell London SW8 1XR

Director Name	Pilar Lerma
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 May 2015(8 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 March 2016)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Flat 3/249 South Lambeth Road Stockwell London SW8 1XR

Director Name	Isabel Fernandez
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 May 2015(8 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 March 2016)
Role	Associate Professor
Country of Residence	England
Correspondence Address	Flat 3/249 South Lambeth Road Stockwell London SW8 1XR

Director Name	Prof Catherine Boyle
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2015(8 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 March 2016)
Role	Professor
Country of Residence	England
Correspondence Address	Flat 3/249 South Lambeth Road Stockwell London SW8 1XR

Director Name	Mr Alberto Closas-Martinez
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 March 2016(1 year, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 14 September 2016)
Role	Entrepreneur
Country of Residence	Spain
Correspondence Address	Flat 3/249 South Lambeth Road Stockwell London SW8 1XR

Director Name	Mr Rafael Latorre
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 March 2016(1 year, 6 months after company formation)
Appointment Duration	6 days (resigned 16 March 2016)
Role	Restaurateur
Country of Residence	England
Correspondence Address	Flat 3/249 South Lambeth Road Stockwell London SW8 1XR

Director Name	Mr Andrew John Dyson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(1 year, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 February 2020)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Arch 26, 229 Union Street London SE1 0LR

Director Name	Ms Maria Del Carmen Estevez-Radio
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 March 2016(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 June 2017)
Role	Manager
Country of Residence	England
Correspondence Address	Flat 3/249 South Lambeth Road Stockwell London SW8 1XR

Director Name	Ms Coral Sylvia Davies
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(2 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 January 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	Arch 26, 229 Union Street London SE1 0LR

Director Name	Mr Graham Clive Watts
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2019(4 years, 8 months after company formation)
Appointment Duration	4 years (resigned 09 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Arch 26, 229 Union Street London SE1 0LR

Contact

Website	www.spanishtheatrecompany.org.uk/
Email address	[email protected]

Location

Registered Address	Arch 26, 229 Union Street London SE1 0LR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	10 September 2023 (7 months, 4 weeks ago)
Next Return Due	24 September 2024 (4 months, 2 weeks from now)

Filing History

21 September 2023	Confirmation statement made on 10 September 2023 with no updates (3 pages)
19 June 2023	Total exemption full accounts made up to 30 September 2022 (25 pages)
9 June 2023	Termination of appointment of Graham Clive Watts as a director on 9 June 2023 (1 page)
5 October 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
25 February 2022	Total exemption full accounts made up to 30 September 2021 (24 pages)
26 January 2022	Appointment of Mr Julio Bruno Castellanos as a director on 25 January 2022 (2 pages)
23 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
23 July 2021	Appointment of Mr Daniel Edward White Cooper as a director on 20 July 2021 (2 pages)
29 May 2021	Total exemption full accounts made up to 30 September 2020 (26 pages)
7 October 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
2 July 2020	Director's details changed for Mr Malcolm Edward Carpenter on 1 July 2020 (2 pages)
22 June 2020	Appointment of Mr Malcolm Edward Carpenter as a director on 22 June 2020 (2 pages)
12 February 2020	Micro company accounts made up to 30 September 2019 (2 pages)
10 February 2020	Termination of appointment of Andrew John Dyson as a director on 3 February 2020 (1 page)
30 January 2020	Termination of appointment of Coral Sylvia Davies as a director on 29 January 2020 (1 page)
15 October 2019	Appointment of Mr Mikel Benito Ortega as a director on 11 October 2019 (2 pages)
11 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
6 June 2019	Appointment of Mr Graham Clive Watts as a director on 4 June 2019 (2 pages)
6 March 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
12 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
21 March 2018	Micro company accounts made up to 30 September 2017 (3 pages)
27 September 2017	Registered office address changed from Flat 3/249 South Lambeth Road Stockwell London SW8 1XR to Arch 26, 229 Union Street London SE1 0LR on 27 September 2017 (1 page)
27 September 2017	Registered office address changed from Flat 3/249 South Lambeth Road Stockwell London SW8 1XR to Arch 26, 229 Union Street London SE1 0LR on 27 September 2017 (1 page)
21 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
27 July 2017	Micro company accounts made up to 30 September 2016 (2 pages)
27 July 2017	Micro company accounts made up to 30 September 2016 (2 pages)
9 June 2017	Termination of appointment of Maria Del Carmen Estevez as a director on 8 June 2017 (1 page)
9 June 2017	Termination of appointment of Maria Del Carmen Estevez as a director on 8 June 2017 (1 page)
24 April 2017	Appointment of Ms Elena Lasa-Ayani as a director on 17 April 2017 (2 pages)
24 April 2017	Appointment of Ms Elena Lasa-Ayani as a director on 17 April 2017 (2 pages)
9 December 2016	Appointment of Ms Coral Sylvia Davies as a director on 28 November 2016 (2 pages)
9 December 2016	Appointment of Ms Coral Sylvia Davies as a director on 28 November 2016 (2 pages)
21 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
16 September 2016	Termination of appointment of Alberto Closas-Martinez as a director on 14 September 2016 (1 page)
16 September 2016	Termination of appointment of Alberto Closas-Martinez as a director on 14 September 2016 (1 page)
15 September 2016	Appointment of Ms Gloria Gomez as a director on 14 September 2016 (2 pages)
15 September 2016	Appointment of Ms Gloria Gomez as a director on 14 September 2016 (2 pages)
8 August 2016	Director's details changed for Ms Maria Del Carmen Estevez-Radio on 8 August 2016 (2 pages)
8 August 2016	Director's details changed for Ms Maria Del Carmen Estevez-Radio on 8 August 2016 (2 pages)
10 June 2016	Micro company accounts made up to 30 September 2015 (1 page)
10 June 2016	Micro company accounts made up to 30 September 2015 (1 page)
15 April 2016	Director's details changed for Mr Alberto Closas on 10 March 2016 (2 pages)
15 April 2016	Director's details changed for Ms Maria Del Carmen Estevez on 16 March 2016 (2 pages)
15 April 2016	Director's details changed for Mr Alberto Closas on 10 March 2016 (2 pages)
15 April 2016	Director's details changed for Ms Maria Del Carmen Estevez on 16 March 2016 (2 pages)
16 March 2016	Appointment of Ms Maria Del Carmen Estevez as a director on 16 March 2016 (2 pages)
16 March 2016	Appointment of Ms Maria Del Carmen Estevez as a director on 16 March 2016 (2 pages)
16 March 2016	Termination of appointment of Rafael Latorre as a director on 16 March 2016 (1 page)
16 March 2016	Termination of appointment of Rafael Latorre as a director on 16 March 2016 (1 page)
10 March 2016	Appointment of Mr Alberto Closas as a director on 10 March 2016 (2 pages)
10 March 2016	Termination of appointment of Catherine Boyle as a director on 10 March 2016 (1 page)
10 March 2016	Appointment of Mr Rafael Latorre as a director on 10 March 2016 (2 pages)
10 March 2016	Appointment of Mr Andrew John Dyson as a director on 10 March 2016 (2 pages)
10 March 2016	Termination of appointment of Catherine Boyle as a director on 10 March 2016 (1 page)
10 March 2016	Termination of appointment of Pilar Lerma as a director on 10 March 2016 (1 page)
10 March 2016	Termination of appointment of Pilar Lerma as a director on 10 March 2016 (1 page)
10 March 2016	Appointment of Mr Andrew John Dyson as a director on 10 March 2016 (2 pages)
10 March 2016	Appointment of Mr Rafael Latorre as a director on 10 March 2016 (2 pages)
10 March 2016	Termination of appointment of Isabel Fernandez as a director on 10 March 2016 (1 page)
10 March 2016	Appointment of Mr Alberto Closas as a director on 10 March 2016 (2 pages)
10 March 2016	Termination of appointment of Isabel Fernandez as a director on 10 March 2016 (1 page)
6 October 2015	Annual return made up to 10 September 2015 no member list (3 pages)
6 October 2015	Annual return made up to 10 September 2015 no member list (3 pages)
16 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
16 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
24 May 2015	Termination of appointment of Jorge De Juan as a director on 22 May 2015 (1 page)
24 May 2015	Appointment of Isabel Fernandez as a director on 22 May 2015 (2 pages)
24 May 2015	Termination of appointment of Paula Paz as a director on 22 May 2015 (1 page)
24 May 2015	Termination of appointment of Jorge De Juan as a director on 22 May 2015 (1 page)
24 May 2015	Appointment of Isabel Fernandez as a director on 22 May 2015 (2 pages)
24 May 2015	Termination of appointment of Andrew Paul Dickinson as a director on 22 May 2015 (1 page)
24 May 2015	Appointment of Professor Catherine Boyle as a director on 22 May 2015 (2 pages)
24 May 2015	Appointment of Pilar Lerma as a director on 22 May 2015 (2 pages)
24 May 2015	Termination of appointment of Paula Paz as a director on 22 May 2015 (1 page)
24 May 2015	Termination of appointment of Andrew Paul Dickinson as a director on 22 May 2015 (1 page)
24 May 2015	Appointment of Pilar Lerma as a director on 22 May 2015 (2 pages)
24 May 2015	Appointment of Professor Catherine Boyle as a director on 22 May 2015 (2 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
10 September 2014	Incorporation (34 pages)
10 September 2014	Incorporation (34 pages)

Spanish Theatre Company

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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